NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED

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NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02529541

Incorporation date

08/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JNCopy
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Latest events (Record since 08/08/1990)
dot icon03/07/2012
Final Gazette dissolved following liquidation
dot icon03/04/2012
Liquidators' statement of receipts and payments to 2012-03-27
dot icon03/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2012
Liquidators' statement of receipts and payments to 2012-01-29
dot icon02/08/2011
Liquidators' statement of receipts and payments to 2011-07-29
dot icon02/02/2011
Liquidators' statement of receipts and payments to 2011-01-29
dot icon08/08/2010
Liquidators' statement of receipts and payments to 2010-07-29
dot icon10/02/2010
Liquidators' statement of receipts and payments to 2010-01-29
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-07-29
dot icon08/02/2009
Liquidators' statement of receipts and payments to 2009-01-29
dot icon04/02/2008
Statement of affairs
dot icon04/02/2008
Resolutions
dot icon04/02/2008
Appointment of a voluntary liquidator
dot icon02/02/2008
Ad 31/12/07--------- £ si 7000@1=7000 £ ic 2/7002
dot icon13/01/2008
Registered office changed on 14/01/08 from: 3 mercia way bells close ind.est. Lemington tyne & wear NE15 6UF
dot icon05/09/2007
Return made up to 09/08/07; no change of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/10/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/10/2006
Return made up to 09/08/06; full list of members
dot icon03/10/2006
Director's particulars changed
dot icon09/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon01/09/2005
Return made up to 09/08/05; full list of members
dot icon10/10/2004
Return made up to 09/08/04; full list of members
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/11/2003
Return made up to 09/08/03; full list of members
dot icon04/11/2003
Secretary resigned
dot icon12/10/2003
New director appointed
dot icon01/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/12/2002
Return made up to 09/08/02; full list of members
dot icon30/12/2002
Secretary's particulars changed;director's particulars changed
dot icon26/10/2002
Secretary resigned
dot icon26/10/2002
New secretary appointed
dot icon26/10/2002
Director resigned
dot icon13/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/09/2001
Return made up to 09/08/01; full list of members
dot icon30/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon29/10/2000
Full accounts made up to 1999-09-30
dot icon07/08/2000
Return made up to 09/08/00; full list of members
dot icon19/06/2000
Return made up to 09/08/99; full list of members
dot icon24/05/1999
Full accounts made up to 1998-09-30
dot icon13/08/1998
Return made up to 09/08/98; no change of members
dot icon24/06/1998
Full accounts made up to 1997-09-30
dot icon17/08/1997
Return made up to 09/08/97; no change of members
dot icon17/08/1997
Secretary's particulars changed;director's particulars changed
dot icon18/03/1997
Full accounts made up to 1996-09-30
dot icon24/09/1996
New director appointed
dot icon04/09/1996
Director resigned
dot icon14/08/1996
Return made up to 09/08/96; full list of members
dot icon14/08/1996
Director resigned
dot icon04/08/1996
Full accounts made up to 1995-09-30
dot icon09/08/1995
Return made up to 09/08/95; no change of members
dot icon02/04/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 09/08/94; full list of members
dot icon12/05/1994
Accounts for a small company made up to 1993-09-30
dot icon24/08/1993
Return made up to 09/08/93; no change of members
dot icon04/04/1993
Full accounts made up to 1992-09-30
dot icon07/09/1992
Return made up to 09/08/92; no change of members
dot icon06/05/1992
Full accounts made up to 1991-09-30
dot icon03/12/1991
Full accounts made up to 1990-09-30
dot icon13/08/1991
Return made up to 09/08/91; full list of members
dot icon13/08/1991
Registered office changed on 14/08/91
dot icon24/06/1991
Accounting reference date shortened from 31/08 to 30/09
dot icon27/11/1990
Resolutions
dot icon27/11/1990
£ nc 100/50000 12/11/90
dot icon27/11/1990
Resolutions
dot icon27/11/1990
Director resigned;new director appointed
dot icon27/11/1990
Secretary resigned;new secretary appointed
dot icon27/11/1990
Registered office changed on 28/11/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon20/11/1990
Certificate of change of name
dot icon08/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allison, Steven
Director
01/10/2003 - Present
2
Watson, Mary
Director
29/07/1996 - Present
-
Watson, Jacqueline
Secretary
09/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED

NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/08/1990 with the registered office located at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED?

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NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 08/08/1990 and dissolved on 03/07/2012.

Where is NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED located?

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NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED is registered at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN.

What does NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED do?

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NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for NORTHUMBRIAN TOOL & ENGINEERING SERVICES LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.